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Water, Wastewater, Infrastructure and Sustainability Subcommittee

Wednesday, February 6, 2019 · 9:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Water, Wastewater, Infrastructure and Sustainability Subcommittee met briefly to review routine matters including approval of previous meeting minutes and updates on capital improvement projects. The committee discussed the city's five-year capital improvement program, an energy retrofit project for city facilities, and online mapping of water infrastructure projects, with no major decisions or votes taken.

Key Decisions

  • December 5, 2018 Meeting Minutes Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    This matter was Called to Order at 9:01 a.m.

  2. CALL TO THE PUBLIC
  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Water, Wastewater, Infrastructure and Sustainability Subcommittee Meeting on Dec. 5, 2018
    Minutes
    Action: approved

    Approved

  5. INFORMATION ONLY (ITEM 2)
  6. 2 Public Works Department Five-Year Capital Improvement Program Updates
    Information Only
    Action: No Questions

    No Questions

  7. INFORMATION AND DISCUSSION (ITEMS 3-5)
  8. 3 Arizona Municipal Water Users Association 50th Anniversary
    Information and Discussion
    Action: Item Discussed

    Item Discussed

  9. 4 Update on Energy Retrofit Project for City Facilities
    Information and Discussion
    Action: Item Discussed

    Item Discussed

  10. 5 On-Line Mapping of Water Capital Improvement Projects
    Information and Discussion
    Action: Item Discussed

    Item Discussed

  11. CALL TO THE PUBLIC
  12. FUTURE AGENDA ITEMS
  13. 13 ADJOURN
    Action: Adjourned

    Adjourned at 9:37 a.m.